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Item
Type
Space
Assignee
Workflow
Due
Annual EDD — Sunrise Check Cashing
EDD
Hickory Credit Union
Dana Whitfield
Tomorrow
314(a) #2026-22
314(a)
Hickory Credit Union
Dana Whitfield
Oct 26
Investigation — Hector Ruiz, structuring
AML
Hickory Credit Union
Dana Whitfield
Nov 3
SAR — Hector Ruiz, structuring
SAR
Hickory Credit Union
Dana Whitfield
Nov 3
Continuing review — Sunrise Check Cashing
Continuing SAR
Hickory Credit Union
Dana Whitfield
Nov 12